Search for: "Home Federal Bank"
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18 Nov 2016, 7:13 am
A woman has been arrested in Pasco County after allegedly renting out homes she didn’t own. [read post]
18 Nov 2016, 7:13 am
A woman has been arrested in Pasco County after allegedly renting out homes she didn’t own. [read post]
2 Jul 2009, 1:29 pm
As expected, the banks refused to cooperate and argued that the National Bank Act allows them to be regulated 0nly by the Federal Government's Office of the Comptroller of Currency (with whom they have a cushy relationship) and their home state. [read post]
11 Aug 2011, 7:43 pm
Rodney Riddle, 44, is accused in a federal indictment of mail fraud, wire fraud and bank fraud. [read post]
11 Aug 2011, 7:43 pm
Rodney Riddle, 44, is accused in a federal indictment of mail fraud, wire fraud and bank fraud. [read post]
8 Aug 2014, 5:42 am
"More than half of all debt-collection activity comes from medical bills, according to the Federal Reserve. [read post]
20 Jan 2022, 11:54 am
(Levy notice to the bank for a bank levy; to the employer for wage garnishment). [read post]
16 Feb 2010, 7:27 pm
Just one problem: The Massachusetts couple paid for their future retirement home in Spring Hill with cash in 2005, five years before agents for Bank of America seized the house, removed belongings and changed the locks on the doors, according to a lawsuit the couple have filed in federal court [read post]
16 Aug 2010, 12:28 pm
Last month a Las Vegas home builder faced indictment in federal court for allegedly selling his houses at inflated prices in order to get kickbacks. [read post]
30 Jan 2007, 12:56 pm
Question: Is a lawsuit challenging a federal savings and loan association's prepayment penalty formula preempted by the Home Owner's Loan Act? [read post]
23 Jan 2011, 10:29 am
Depending on the specifics of your situation… whether there’s any equity in your home… how far underwater you are… how long are homes like yours and in your area remaining on the market before being sold? [read post]
5 Feb 2012, 12:16 pm
As we have come to learn, banks have attempted to take away people's homes, even when they had no legal right. [read post]
30 Oct 2008, 2:48 pm
Federal law prohibits federally-chartered banks from treating property transfers between family members as a sale and thus requiring that the balance of a mortgage be paid. [read post]
7 Dec 2018, 7:06 am
More Blog Posts: Federal Government Attempts to Combat Underreporting of Nursing Home Abuse and Neglect in Maryland and Nationwide, Maryland Nursing Home Lawyer Blog, published November 14, 2018. [read post]
14 Jun 2018, 12:48 pm
We observed that federal law (12 U.S.C. [read post]
26 Dec 2017, 6:24 am
On December 8, the Department of Justice announced that IBERIABANK and its subsidiaries had agreed to pay $11.6 million to resolve a whistleblower’s allegations that the bank defrauded the United States Federal Housing Administration’s direct endorsement home mortgage program. [read post]
12 Apr 2018, 2:12 pm
The text of the IRS reminder is as follows: Deadline for reporting foreign accounts The deadline for filing the annual Report of Foreign Bank and Financial Accounts (FBAR) is the same as for a federal income tax return. [read post]
14 Feb 2011, 4:10 pm
Requiring homeowners, lenders, banks to put more skin into the game. [read post]
23 Jul 2014, 7:34 am
Pellegrini, 51, Garden City, New York, and Paula Berckhoff, 34, Garden City, have been charged with bank fraud and conspiracy for allegedly defrauding Bank of America of over half a million dollars by avoiding foreclosure on a home through a fraudulent short sale of the property to a straw buyer. [read post]
24 Jun 2013, 6:55 am
Onwuhara was charged with conspiracy to commit bank fraud and a federal warrant was issued for his arrest on August 1, 2008. [read post]
